(1) Get the company change registration application form (get it at the registration hall window of the Industrial and Commercial Bureau);
(2) Change the business license (fill in the company change form, affix the official seal, sort out the amendments to the articles of association, the resolutions of the shareholders' meeting, the equity transfer agreement, the original and photocopy of the company business license, and go to the registration hall of the Industrial and Commercial Bureau for handling);
(3) Change the organization code certificate (fill in the change form of enterprise code certificate, affix the official seal, and sort out the company change notice, the copy of business license, the copy of enterprise legal person ID card and the original of the old code certificate to the Bureau of Quality and Technical Supervision);
(4) Change the tax registration certificate (go to the tax bureau with the tax change notice);
(5) Change of bank information (with the bank change notice, the basic bank shall handle it)
2. The specific process of changing the company as a legal person:
(1) Obtain the company change registration application form (obtained by the Industrial and Commercial Bureau);
(2) Change the business license (fill in the company change form, affix the official seal, sort out the amendments to the articles of association, the resolutions of the shareholders' meeting, the letter of commitment and the original business license, and go to the registration hall of the Industrial and Commercial Bureau for handling; If there is equity transfer, you must fill in the equity transfer agreement, and if the legal person is a foreign hukou, you must apply for a temporary residence permit);
(3) Change the organization code certificate (fill in the change form of enterprise code certificate, affix the official seal, and arrange the company change notice, a copy of business license, a copy of the new corporate ID card and the original of the old code certificate to the Bureau of Quality and Technical Supervision);
(4) Change the tax registration certificate (handled by the tax bureau).
Procedures required for legal person change:
(1) If the company is a limited liability company, it shall convene a shareholders' meeting in accordance with the articles of association and make a resolution to change its legal representative;
(2) If the alteration of registered items involves the amendment of the Articles of Association, the shareholders' meeting shall also amend the Articles of Association;
(3) Convene the board of directors according to the articles of association and make a resolution. The resolution of the shareholders' meeting shall be signed by shareholders (according to the voting method stipulated in the articles of association), and the resolution of the board of directors shall be signed by the directors of the company;
(4) If the company is a joint stock limited company, it shall convene a board meeting and make a resolution, and the resolution of the board meeting shall be signed by the directors of the company;
(5) Making the dismissal certificate of the original legal representative and the post-holding certificate of the new legal representative;
(6) An application for company change registration signed by the original legal representative of the company (with the official seal of the company);
(7) Registration Form of Legal Representative of Company (Enterprise) signed by the company (official seal of the company);
(8) The client shall go to the administrative department for industry and commerce to register the change with the power of attorney issued by the company, my identity certificate and the above-mentioned documents, as well as the identity certificate of the new legal representative and the signature of the legal representative for the record.
Extended data
Information required for the change of company legal person:
(1) company change registration application form
(2) Amend the Articles of Association (all shareholders shall sign and affix their official seals, and the Articles of Association shall specify whether the chairman, executive director, manager and supervisor are adjusted).
(3) Shareholders' General Meeting Agreement (signed and sealed by all shareholders)
(4) Registration Form of Legal Representative (fill in the resume of the new legal person of the company, 1 inch bareheaded photo 1 piece)
(5) ID card of the legal representative (original)
(6) Original and photocopy of company license (original)
(7) Identity cards of all shareholders (original)
(8) Official seal of the company
(9) Temporary residence permit for legal person (original)